Legal entities to whom
Sanctions applied
NameTax NumberRegistration numberSanction Jurisdictions
OTKRYTIE KAPITAL LLC
9701158264
1207700158973
United States of America
OTKRITIE CAPITAL CYPRUS LIMITED
C165058
United States of America
NPF OTKRITIE GROUP
7704300571
1147799009104
United States of America
ROSGOSSTRAKH BANK PJSC
7718105676
1027739004809
United States of America
FINTENDER JSC
7743113487
1157746705930
United States of America
BANK NATIONAL FACTORING COMPANY JSC
7722159794
1027700385954
United States of America
SOVCOMBANK FACTORING LLC
7725625041
1077764078226
United States of America
BEST2PAY LIMITED
7813531811
1127847218674
United States of America
GMCS MANAGEMENT LLC
7715712231
1087746971135
United States of America
SEPTEM CAPITAL LLC
7703809863
1147746436749
United States of America
SOVCOMBANK LIFE JSC
7730058711
1027739059754
United States of America
MOBILNYE PLATEZHI LLC
7730648774
1117746605811
United States of America
War & Sanctions 2024